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Home > England & Wales Companies > AIRCON INSTALLATIONS LIMITED
Company Information for

AIRCON INSTALLATIONS LIMITED

DORSET HOUSE REGENT PARK, KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PL,
Company Registration Number
02738876
Private Limited Company
Active

Company Overview

About Aircon Installations Ltd
AIRCON INSTALLATIONS LIMITED was founded on 1992-08-11 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Aircon Installations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIRCON INSTALLATIONS LIMITED
 
Legal Registered Office
DORSET HOUSE REGENT PARK
KINGSTON ROAD
LEATHERHEAD
SURREY
KT22 7PL
Other companies in KT22
 
Filing Information
Company Number 02738876
Company ID Number 02738876
Date formed 1992-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB611922858  
Last Datalog update: 2024-04-06 22:02:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRCON INSTALLATIONS LIMITED
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Company Officers of AIRCON INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MCCRINDLE HOOD
Company Secretary 2005-07-12
DAVID MCCRINDLE HOOD
Director 2007-07-16
KAREN JOAN HOOD
Director 2007-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM MCCRINDLE HOOD
Director 2007-03-05 2016-09-26
ROBERT WILLIAM MCCRINDLE
Director 2007-03-05 2007-08-23
MICHELLE ALEXANDRA HOOD
Director 2006-03-28 2007-07-23
KAREN JOAN HOOD
Director 1992-08-11 2006-03-28
KAREN JOAN HOOD
Company Secretary 1992-09-04 2005-07-12
DAVID MCCRINDLE HOOD
Director 1992-09-04 2005-07-12
RONALD LAWRENCE SKELTON
Director 1996-06-26 1997-07-18
ROBERT WILLIAM MC CRINDLE HOOD
Company Secretary 1992-08-11 1992-09-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-08-11 1992-08-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-09-19CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2022-09-29CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2018-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-05-09AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM MCCRINDLE HOOD
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-02-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0111/08/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0111/08/14 ANNUAL RETURN FULL LIST
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MCCRINDLE HOOD / 07/09/2013
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JOAN HOOD / 07/09/2013
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCCRINDLE HOOD / 07/09/2013
2014-09-09CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID MCCRINDLE HOOD on 2013-09-07
2014-06-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/14 FROM 22 Maple Road Ashtead Surrey KT21 2LX
2013-09-12AR0111/08/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0111/08/12 ANNUAL RETURN FULL LIST
2012-08-13CH01Director's details changed for Robert William Mccrindle Hood on 2012-08-11
2011-12-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0111/08/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0111/08/10 ANNUAL RETURN FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MCCRINDLE HOOD / 11/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JOAN HOOD / 11/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCCRINDLE HOOD / 11/08/2010
2009-12-08AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / KAREN HOOD / 01/01/2009
2009-08-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HOOD / 01/01/2009
2009-04-22AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-06-02AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM NIGHTINGALE HOUSE 46-48 EAST STREET EPSOM SURREY KT17 1HQ
2007-08-24363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-08-24288cDIRECTOR'S PARTICULARS CHANGED
2007-08-24288bDIRECTOR RESIGNED
2007-08-22288bDIRECTOR RESIGNED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-22288cSECRETARY'S PARTICULARS CHANGED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-12363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-09-12288cSECRETARY'S PARTICULARS CHANGED
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-11288bDIRECTOR RESIGNED
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-16363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-09-14288bSECRETARY RESIGNED
2005-09-14288bDIRECTOR RESIGNED
2005-09-14288aNEW SECRETARY APPOINTED
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-03363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-08-09363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-08-16363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-08-23363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-24363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-03-06AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-08-17363sRETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
1999-03-10AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-09-22363sRETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
1998-05-31AAFULL ACCOUNTS MADE UP TO 31/08/97
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to AIRCON INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRCON INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRCON INSTALLATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Intangible Assets
Patents
We have not found any records of AIRCON INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRCON INSTALLATIONS LIMITED
Trademarks
We have not found any records of AIRCON INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRCON INSTALLATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as AIRCON INSTALLATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRCON INSTALLATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRCON INSTALLATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRCON INSTALLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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